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Trade City Sunbury Management Company Limited

08524337

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 9, Trade City, Brooklands Close, Sunbury-On-Thames, TW16 7FD
Incorporated 10/05/2013

Previously known as

Snrdco 3110 Limited · until 16/07/2013

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Paul Anthony Gilley

director · Since 20/03/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Philip George Hillier

director · Since 20/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Mark Stephen Manton

director · Since 20/03/2015

TELECOMS MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr John Winning

director · Since 20/03/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Miss Catherine Rose

secretary · Since 24/06/2015

John Winning

director · Since 20/03/2015

British · United Kingdom · Age 66

Paul Anthony Gilley

director · Since 20/03/2015

British · England · Age 66

Philip George Hillier

director · Since 20/03/2015

British · England · Age 62

Mark Stephen Manton

director · Since 20/03/2015

British · England · Age 59

Catherine Rose

secretary · Since 24/06/2015

Former

Dentons Directors Limited

corporate director · Resigned 16/07/2013

Andrew David Harris

director · Resigned 16/07/2013

Dentons Secretaries Limited

corporate secretary · Resigned 20/03/2015

Leigh Parry Thomas

director · Resigned 20/03/2015

Kevin Dixon

director · Resigned 20/03/2015

Harjot Pal Singh Batra

director · Resigned 18/02/2018

Carl Mchardy Smith

director · Resigned 12/07/2023

Shahrokh Sabba

director · Resigned 18/05/2026

Farah Sabba

director · Resigned 18/05/2026

Gary Richard Rose

director · Resigned 20/05/2026

PSC Statements

no individual or entity with signficant control· 10/05/2017

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Unit 9, Trade City
2026-08-26

UNIT 9, TRADE CITY

post townSunbury-On-Thames
2026-08-26

SUNBURY-ON-THAMES

officer appointedROSE, Catherine
2026-08-26
officer appointedGILLEY, Paul Anthony
2026-08-26
officer appointedHILLIER, Philip George
2026-08-26
officer appointedMANTON, Mark Stephen
2026-08-26
officer appointedWINNING, John
2026-08-26

CompanyRankvs 19813+ SIC 68320 peers
61

Financial strength38th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 12.02× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£9

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£18k

Current Liabilities

£2k

Debtors

£10k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202512.02
202512.02
20247.13
20238.69

Derived from filed accounts. Not audited figures.

Filing History56 filings

Accounts filed

accounts with accounts type total exemption full

28/05/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20263 pages · PDF
Director resigned

termination director company with name termination date

20/05/20261 page · PDF
Director resigned

termination director company with name termination date

20/05/20261 page · PDF
Director resigned

termination director company with name termination date

20/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20244 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20234 pages · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20234 pages · PDF
Director details changed

change person director company with change date

14/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20224 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20184 pages · PDF
Director resigned

termination director company with name termination date

20/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20169 pages · PDF
AP03

appoint person secretary company with name date

19/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/201512 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

05/06/20151 page · PDF
Director appointed

appoint person director company with name date

31/03/20152 pages · PDF
Director appointed

appoint person director company with name date

31/03/20152 pages · PDF
Director appointed

appoint person director company with name date

31/03/20152 pages · PDF
Director appointed

appoint person director company with name date

30/03/20152 pages · PDF
Shares allotted

capital allotment shares

30/03/20153 pages · PDF
Director appointed

appoint person director company with name date

30/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20151 page · PDF
Director resigned

termination director company with name termination date

30/03/20151 page · PDF
Director resigned

termination director company with name termination date

30/03/20151 page · PDF
Director appointed

appoint person director company with name date

30/03/20152 pages · PDF
Director appointed

appoint person director company with name date

30/03/20152 pages · PDF
Director appointed

appoint person director company with name date

30/03/20152 pages · PDF
Director appointed

appoint person director company with name date

30/03/20152 pages · PDF
TM02

termination secretary company with name termination date

30/03/20151 page · PDF
Accounts filed

accounts with accounts type dormant

17/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20144 pages · PDF
RESOLUTIONS

resolution

23/07/201330 pages · PDF
Address changed

change registered office address company with date old address

17/07/20131 page · PDF
Director resigned

termination director company with name

17/07/20131 page · PDF
Director resigned

termination director company with name

17/07/20131 page · PDF
Director appointed

appoint person director company with name

17/07/20132 pages · PDF
Director appointed

appoint person director company with name

17/07/20132 pages · PDF
CERTNM

certificate change of name company

16/07/20133 pages · PDF
Incorporated

incorporation company

10/05/201351 pages · PDF